| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Goto Masahiko - Chair (Executive) | For |
| 2.2 | Re-Elect Goto Munetoshi - President | For |
| 2.3 | Re-Elect Tomita Shinichiro - Executive Director | For |
| 2.4 | Re-Elect Kaneko Tetsuhisa - Executive Director | For |
| 2.5 | Re-Elect Ota Tomoyuki - Executive Director | For |
| 2.6 | Re-Elect Tsuchiya Takashi - Executive Director | For |
| 2.7 | Re-Elect Yoshida Masaki - Executive Director | For |
| 2.8 | Re-Elect Omote Takashi - Executive Director | For |
| 2.9 | Re-Elect Otsu Yukihiro - Executive Director | For |
| 2.10 | Re-Elect Sugino Masahiro - Non-Executive Director | For |
| 2.11 | Re-Elect Iwase Takahiro - Non-Executive Director | For |
| 3.1 | Elect Wakayama Mitsuhiko as Corporate Auditor | For |
| 3.2 | Elect Inoe Shoji as Corporate Auditor | For |
| 3.3 | Elect Nishikawa Kouji as Corporate Auditor | For |
| 3.4 | Elect Ayumi Ujihara as Corporate Auditor | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
